Brian Reid and Son Limited

Active04339616 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Manufacture of wooden containers (16240)
Accounts type
Small
Region
West Midlands
Address
26A Tamworth Street
Lichfield
WS13 6JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Jukes, Katherine Ann
Secretary · Appointed 26 February 2026
Director · Appointed 3 December 2025
British
Born October 1958 (68)
Director · Appointed 31 January 2005
British
Born June 1968 (58)
Director · Appointed 18 December 2001
British
Born May 1965 (61)
Officer history (5 former)
26 February 2026
Appointed Jukes, Katherine Ann as Secretary
3 December 2025
Appointed Vale, Mark Hudson as Director
5 October 2023
Resigned Reid, Lindsay Charles as Director
22 December 2016
Resigned Reid, Muriel Alice as Secretary
22 December 2016
Resigned Reid, Brian as Director
1 March 2005
Appointed Reid, Lindsay Charles as Director
31 January 2005
Appointed Jukes, Katherine Ann as Director
18 December 2001
Appointed Jukes, Stewart Andrew as Director
18 December 2001
Appointed Reid, Brian as Director
18 December 2001
Appointed Reid, Muriel Alice as Secretary
13 December 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 December 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 December 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 December 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10515582
Former controllers (3)
25 February 2026
Ceased Stewart Andrew Jukes — Has significant influence or control
5 October 2023
Ceased Lindsay Charles Reid — Has significant influence or control
31 January 2017
Ceased Jukes Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beverley Veneers Limited Owns 75–100% of shares
Brian Reid and Son Limited This company Owns 75–100% of shares
DFS Caskets Limited Owns 75–100% of shares
F.E. Harris Limited Owns 75–100% of shares
H.C.R. Caskets Limited Owns 75–100% of shares
Jukes Properties Limited Owns 75–100% of shares
LT & R Vowles Limited Owns 75–100% of shares
Midland Funeral Supplies Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,349,284
Cash
£40,238
Employees
22
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2024 2025 £978,831 £1,069,509 £1,255,499 £1,349,284
Balance sheet detail
20252024202320202019
Fixed Assets£47,592£68,382£68,843£80,091
Current Assets£1,664,845£1,531,560£1,287,975£1,327,334
Debtors£1,422,354£1,330,182£1,017,985£1,088,822
Cash£40,238£31,648£58,457£50,928
Creditors (< 1 year)£344,344£314,907£272,891£262,778£394,683
Creditors (> 1 year)£6,911£12,440£11,785£11,442£18,668
Net Current Assets£1,320,501£1,216,653£1,025,197£932,651
Net Assets£1,349,284£1,255,499£1,069,509£978,831
Shareholder Funds£1,349,284£1,255,499£1,069,509£978,831

Filings

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